(19)
(11)
EP 1 461 754 A2
(12)
(88)
Date of publication A3:
27.11.2003
(43)
Date of publication:
29.09.2004
Bulletin 2004/40
(21)
Application number:
02807046.4
(22)
Date of filing:
26.11.2002
(51)
International Patent Classification (IPC)
7
:
G06F
17/60
(86)
International application number:
PCT/US2002/037852
(87)
International publication number:
WO 2003/077054
(
18.09.2003
Gazette 2003/38)
(84)
Designated Contracting States:
AT BE BG CH CY CZ DE DK EE ES FI FR GB GR IE IT LI LU MC NL PT SE SK TR
Designated Extension States:
AL LT LV MK RO SI
(30)
Priority:
28.11.2001
US 333888 P
(71)
Applicant:
Goldman, Sachs & Co.
New York, NY 10004 (US)
(72)
Inventor:
LAWRENCE, David
New York, NY 10004 (US)
(74)
Representative:
Cabinet Hirsch
58, avenue Marceau
75008 Paris
75008 Paris (FR)
(54)
TRANSACTION SURVEILLANCE